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STANDALONE TECHNOLOGY LIMITED

Company number 04760459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2017 AD01 Registered office address changed from 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 23 January 2017
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
18 Jan 2017 4.20 Statement of affairs with form 4.19
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
09 Mar 2016 TM01 Termination of appointment of Anders Riskaer as a director on 17 February 2016
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AD01 Registered office address changed from 467 Rainham Road South Dagenham RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 29 September 2015
28 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 TM02 Termination of appointment of P E Secretarial Services Limited as a secretary on 13 May 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 2
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Anders Riskaer on 11 May 2010